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AJC JOHNSON CONTROLS LIMITED (00311203)

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Introduction

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Updated On: 01/09/2026
A

AJC JOHNSON CONTROLS LIMITED

AJC JOHNSON CONTROLS LIMITED is an liquidation company incorporated on with the registered office located in Chelmsford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (2852). AJC JOHNSON CONTROLS LIMITED was registered 90 years ago.(SIC: 2852)

Status

liquidation

Active since 90 years ago

Company No

00311203

LTD Company

Age

90 Years

Incorporated 5 March 1936

Size

N/A

Accounts

ARD: 30/9

Overdue

23 years overdue

Last Filed

Made up to 30 September 2001 (25 years ago)
Submitted on 3 August 2002 (24 years ago)
Period: 1 October 2000 - 30 September 2001(13 months)
Type: Total Exemption (Small)

Next Due

Due by 30 July 2003
Period: 1 October 2001 - 30 September 2002

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

ADWEST JOHNSON CONTROLS LIMITED
From: 29 April 1993To: 8 November 1996
I.H.W.ENGINEERING LIMITED
From: 5 March 1936To: 29 April 1993

Contact

Address

The Hamilton Centre Rodney Way Chelmsford, CM1 3BY,

Timeline

No significant events found

Capital Table

People

Officers

20

3 Active
17 Resigned

SMITH, Kenneth Frederick John

Active
53 Bowes Wood, LongfieldDA3 8QL
Secretary
Appointed 05 Jan 2000

SMITH, Kenneth Frederick John

Active
16 Bridge End Lane, BraintreeCM77 7GN
Born October 1948
Director
Appointed 01 Mar 2002

CONFAVREUX, Andre George

Resigned
18 Water Tower Close, UxbridgeUB8 1XS
Secretary
Appointed N/A
Resigned 29 Apr 1993

BLACK, Hugh

Resigned
38 Starmead Drive, WokinghamRG11 2HX
Born July 1938
Director
Appointed 06 Nov 1995
Resigned 06 Nov 1996

EDWARDS, Martin Howard

Resigned
36 Twatling Road, BirminghamB45 8HU
Born March 1945
Director
Appointed N/A
Resigned 29 Apr 1993

GRIFFITHS, Simon

Resigned
70 Ullenhall Road, SolihullB93 9JH
Born June 1961
Director
Appointed N/A
Resigned 29 Apr 1993

YARDLEY, Laurie Newton

Resigned
161 Torbay Road, CoventryCV5 9JJ
Born June 1937
Director
Appointed N/A
Resigned 29 Apr 1993

GELDERD, Shaun Bernard

Resigned
183 Ravenhurst Road, BirminghamB17 9HU
Born October 1940
Director
Appointed N/A
Resigned 27 Sept 1994

CLEMONS, Richard Hugh

Resigned
230 Cubbington Road, Leamington SpaCV32 7AY
Secretary
Appointed 26 Jan 1996
Resigned 05 Jan 2000

LOWEN, Kevin Geoffrey

Resigned
8 Phillips Close, ReadingRG5 4XD
Born July 1957
Director
Appointed 30 Jun 1996
Resigned 06 Nov 1996

ROBINSON, Adrian

Resigned
15 The Paddock, Much WenlockTF13 6LT
Born August 1958
Director
Appointed 01 Jul 1996
Resigned 14 Jul 1997

TELFORD, James Henry

Resigned
46 Woodvale Drive, HebburnNE31 1RA
Born February 1956
Director
Appointed 30 Jun 1996
Resigned 06 Nov 1996

LANG, Stewart James

Resigned
30 Lady Lane, ChelmsfordCM2 0TQ
Born January 1950
Director
Appointed 01 Oct 1997
Resigned 01 Mar 2002

FIORI, Giovanni Battista

Resigned
Riaffrico 38, Montecatini Terme
Born December 1942
Director
Appointed 01 Oct 1997
Resigned 01 Mar 2002

HURLEY, Laurence Stephen

Resigned
16 Woodford Green, TelfordTF5 0NS
Born June 1959
Director
Appointed 29 Apr 1993
Resigned 01 Oct 1997

ALLISON, Calum

Resigned
62 Spring Lane, ColchesterCO3 5TG
Born May 1960
Director
Appointed 20 Jan 1999
Resigned 22 Dec 2000

MENZIES, Graham Reid

Resigned
Harcombe House, Henley On ThamesRG9 3BS
Born January 1948
Director
Appointed N/A
Resigned 06 Nov 1996

MCDONOUGH, John

Resigned
Ashfield, Toddington CheltenhamGL54 5DW
Born November 1951
Director
Appointed 29 Apr 1993
Resigned 31 Dec 2000

OWEN, Kenneth

Active
5 Hop Meadow, East BergholtCO7 6QR
Born April 1965
Director
Appointed 01 Mar 2002

ANDERSON, John

Resigned
Saxon Hill House, SouthamCV47 2TY
Born April 1948
Director
Appointed N/A
Resigned 29 Apr 1993

Fundings

Financials

Latest Activities

Filing History

118

Restoration Order Of Court
8 February 2017
AC92AC92
Legacy
11 October 2005
LIQLIQ
Liquidation Voluntary Members Return Of Final Meeting
11 July 2005
4.714.71
Liquidation Voluntary Statement Of Receipts And Payments
18 April 2005
4.684.68
Legacy
30 December 2004
287Change of Registered Office
Liquidation Voluntary Statement Of Receipts And Payments
18 October 2004
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments
21 April 2004
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments
10 October 2003
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments
10 April 2003
4.684.68
Accounts With Accounts Type Total Exemption Small
3 August 2002
AAAnnual Accounts
Legacy
4 April 2002
287Change of Registered Office
Resolution
3 April 2002
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
3 April 2002
4.704.70
Liquidation Voluntary Appointment Of Liquidator
3 April 2002
600600
Legacy
13 March 2002
288bResignation of Director or Secretary
Legacy
13 March 2002
288bResignation of Director or Secretary
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
20 December 2001
AAAnnual Accounts
Legacy
22 October 2001
363sAnnual Return (shuttle)
Legacy
14 February 2001
288bResignation of Director or Secretary
Legacy
14 February 2001
288bResignation of Director or Secretary
Legacy
11 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 2000
AAAnnual Accounts
Legacy
3 May 2000
225Change of Accounting Reference Date
Legacy
27 January 2000
288aAppointment of Director or Secretary
Legacy
27 January 2000
288bResignation of Director or Secretary
Legacy
27 January 2000
287Change of Registered Office
Legacy
21 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1999
AAAnnual Accounts
Legacy
29 March 1999
288aAppointment of Director or Secretary
Legacy
25 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1998
AAAnnual Accounts
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
16 October 1997
363sAnnual Return (shuttle)
Legacy
16 October 1997
363(288)363(288)
Legacy
16 October 1997
288aAppointment of Director or Secretary
Legacy
16 October 1997
288bResignation of Director or Secretary
Legacy
25 July 1997
288bResignation of Director or Secretary
Auditors Resignation Company
18 December 1996
AUDAUD
Legacy
27 November 1996
288bResignation of Director or Secretary
Legacy
26 November 1996
288bResignation of Director or Secretary
Legacy
26 November 1996
288bResignation of Director or Secretary
Legacy
26 November 1996
288bResignation of Director or Secretary
Legacy
26 November 1996
288bResignation of Director or Secretary
Legacy
21 November 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Full
21 November 1996
AAAnnual Accounts
Resolution
12 November 1996
RESOLUTIONSResolutions
Resolution
12 November 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 November 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 November 1996
363aAnnual Return
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
19 August 1996
288288
Legacy
25 July 1996
288288
Legacy
18 July 1996
288288
Legacy
18 July 1996
288288
Legacy
4 April 1996
288288
Accounts With Accounts Type Full
1 February 1996
AAAnnual Accounts
Legacy
22 November 1995
288288
Legacy
6 November 1995
288288
Legacy
24 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
363x363x
Accounts With Accounts Type Full
28 April 1994
AAAnnual Accounts
Legacy
17 November 1993
287Change of Registered Office
Legacy
3 November 1993
363x363x
Legacy
22 June 1993
88(2)R88(2)R
Resolution
22 June 1993
RESOLUTIONSResolutions
Resolution
22 June 1993
RESOLUTIONSResolutions
Legacy
22 June 1993
123Notice of Increase in Nominal Capital
Legacy
14 June 1993
128(4)128(4)
Legacy
11 May 1993
288288
Legacy
11 May 1993
288288
Legacy
11 May 1993
288288
Legacy
11 May 1993
288288
Legacy
11 May 1993
288288
Resolution
10 May 1993
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 April 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
20 April 1993
AAAnnual Accounts
Legacy
17 November 1992
363x363x
Accounts With Accounts Type Full
13 April 1992
AAAnnual Accounts
Legacy
14 November 1991
363x363x
Legacy
23 July 1991
287Change of Registered Office
Accounts With Accounts Type Full
28 March 1991
AAAnnual Accounts
Legacy
29 November 1990
363363
Accounts With Accounts Type Full
3 May 1990
AAAnnual Accounts
Legacy
20 November 1989
363363
Legacy
3 November 1989
288288
Legacy
9 October 1989
288288
Legacy
15 September 1989
288288
Accounts With Accounts Type Full
9 May 1989
AAAnnual Accounts
Legacy
2 March 1989
288288
Legacy
12 December 1988
288288
Legacy
4 December 1988
288288
Legacy
24 November 1988
363363
Legacy
17 November 1988
288288
Legacy
4 July 1988
288288
Accounts With Accounts Type Full
5 May 1988
AAAnnual Accounts
Legacy
4 November 1987
363363
Accounts With Accounts Type Full
11 May 1987
AAAnnual Accounts
Legacy
11 May 1987
288288
Legacy
3 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 December 1986
288288
Legacy
9 December 1986
363363
Legacy
27 November 1986
288288
Legacy
23 October 1986
288288
Legacy
24 September 1986
288288
Legacy
22 August 1986
288288
Legacy
2 June 1986
288288
Accounts With Accounts Type Full
3 May 1986
AAAnnual Accounts
Legacy
8 November 1985
363363
Accounts With Made Up Date
30 June 1984
AAAnnual Accounts
Accounts With Made Up Date
19 August 1983
AAAnnual Accounts
Accounts With Made Up Date
22 September 1982
AAAnnual Accounts
Legacy
2 October 1981
363363
Legacy
23 June 1976
363363